Company information:
Greenbau Tehnologie Srl Limited (No: 05503099)
Address: 78 YORK STREET, LONDON, W1H 1DP, ENGLAND
Status: Active
Incorporated: 07-Aug-2005
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: SIMON JOSEPH CURRAN ( DOB: Jul-1968 From: Mar-2014 )
Current Director: FERRY GRINBERG ( DOB: Apr-1952 From: Jul-2005 )
Current Secretary: CORPORO LIMITED ( From: Jul-2005 )
Current Secretary: CORPSEC LTD ( From: May-2020 )
Resigned Director: CORPORO MANAGEMENT LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: WILLIAM JONATHAN PERRY ( DOB: Feb-1988 From: Jul-2012 To: Mar-2014 )
Resigned Director: KIM PATRICIA PUSEY ( DOB: Jun-1962 From: Sep-2009 To: Jul-2012 )
Resigned Secretary: CORPORO LIMITED ( From: Jul-2005 To: Jul-2019 )
Persons of Significant Control:
Mr Ferry Grinberg, 78 York Street, London, W1H 1DP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-08)
Mr David Bauman, 78 York Street, London, W1H 1DP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-08)